THE HOLIDAY COMPANY LIMITED

Company number 02197651

Date	Type	Description	View / Download
22 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
02 Jun 2003	363s	Return made up to 01/05/03; full list of members	(7 pages)
24 Sep 2002	288a	New secretary appointed	(2 pages)
24 Sep 2002	288b	Secretary resigned	(1 page)
27 Jun 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
29 May 2002	363s	Return made up to 01/05/02; full list of members	(7 pages)
08 May 2001	363s	Return made up to 01/05/01; full list of members	(6 pages)
08 May 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Apr 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
24 Oct 2000	287	Registered office changed on 24/10/00 from: botel house 50 morthen road, wickersley rotherham south yorkshire S66 1EN	(1 page)
16 Aug 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
10 Aug 2000	88(2)R	Ad 27/07/00--------- £ si 11000@1=11000 £ ic 100000/111000	(2 pages)
10 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Aug 2000	123	£ nc 100000/111000 27/07/00	(1 page)
04 Jul 2000	288b	Director resigned	(1 page)
22 Jun 2000	363s	Return made up to 01/05/00; full list of members	(7 pages)
22 Jun 2000	363(287)	Registered office changed on 22/06/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 2000	288b	Secretary resigned	(1 page)
16 Jun 2000	288b	Director resigned	(1 page)
16 Jun 2000	288a	New director appointed	(3 pages)
16 Jun 2000	288a	New secretary appointed	(2 pages)
19 May 1999	363s	Return made up to 01/05/99; full list of members	(6 pages)
13 Apr 1999	288a	New director appointed	(2 pages)
13 Apr 1999	88(2)R	Ad 09/03/99--------- £ si 50000@1=50000 £ ic 50000/100000	(2 pages)
13 Apr 1999	123	Nc inc already adjusted 09/03/99	(1 page)